Topic: Marcchernandez scammed me for $500.00 - page 2. (Read 19164 times)

I also got scammed by this guy on Local Bitcoins:
https://localbitcoins.com/accounts/profile/Fastbtctrader/

He deposited a check for $200 to buy Bitcoins with to my Citibank account.  I didn't realize it, but Citibank doesn't have any way to distinguish between cash and check deposits for its on-line banking.  I assumed he had deposited cash.

I asked Citibank about this--they said they are changing their policy as of May 1st, and you will no longer get same day credit for checks that are deposited.

He wrote a check from his Bank of America account which was closed. 

Janelleivy M Tugade is also listed on the check.  Has anyone talked with her?

 


IS segvec and stanzololz Albert Gonzalez? The ex Secret Service informant who ran ShadowCrew and went off with millions?

http://en.wikipedia.org/wiki/Albert_Gonzalez   [Read the TJX Companies Part]



https://bitcointalksearch.org/topic/m.10818317

Can you please link the username he used from this forum? Bitcoinist on this forum hasn't logged in since 2013.

Everyone is pussy or too lazy to go to the police about this. Calling his local PD won't do anything, I already did. You'd have to file at the local police.

Dammit, he got me for $1,550. I've sent him a request to return the BTC, but haven't heard anything back yet.

Is there anyone that will just call his local police department and tell them what he's doing? He would probably be arrested within a few weeks. So far most of the new information being provided is from brand new accounts which could just be alts trying to delay action being taken.

By the way, the faster you get him arrested the better chance you'll get at recovering your funds. He won't be able to claim he spent it as easily and they will still be in his possession.

Looks like the only way you'll get paid back is to "harass" him, his work or family. Worked for others here, not something I recommend but worth a shot:

https://bitcointalksearch.org/topic/m.10454695

Looks like his work and other info was removed though since he paid back the victims with other victims BTC   

Yes deposited two check.

https://bitcointalksearch.org/topic/40btc-for-sale-984652 - Check the last few pages.

aktiveradio - How did he scam you? Check fraud?

Looks like he is till at it, scammed me for 3 BTC new email address new phone number:

Username: Bitcoinist
Real name:
Email: [email protected]
Phone number: +12133779267

User actions and IPs
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Timestamps are in UTC time.


ip:166.171.121.27           time(utc):2015-03-09 20:53:36+00:00   time:2Â days, 18Â hours ago       city:None                     country:US                       tor:False                    action:Logged out               session:akvloi
ip:166.171.121.27           time(utc):2015-03-09 20:52:59+00:00   time:2Â days, 18Â hours ago       city:None                     country:US                       tor:False                    action:Logged in                session:akvloi
ip:166.170.45.85            time(utc):2015-03-08 10:32:34+00:00   time:4Â days, 5Â hours ago        city:Chino Hills              country:US                       tor:False                    action:Logged out               session:vsgzg3
ip:166.170.45.85            time(utc):2015-03-08 10:32:06+00:00   time:4Â days, 5Â hours ago        city:Chino Hills              country:US                       tor:False                    action:Logged in                session:vsgzg3
ip:166.171.123.34           time(utc):2015-03-08 03:26:49+00:00   time:4Â days, 12Â hours ago       city:None                     country:US                       tor:False                    action:Logged out               session:6e73r3
ip:166.171.123.34           time(utc):2015-03-08 03:04:03+00:00   time:4Â days, 12Â hours ago       city:None                     country:US                       tor:False                    action:Logged in                session:6e73r3
ip:159.8.170.5              time(utc):2015-03-07 07:50:40+00:00   time:5Â days, 7Â hours ago        city:London                   country:GB                       tor:False                    action:Logged out               session:s50dtq
ip:159.8.170.5              time(utc):2015-03-07 07:49:28+00:00   time:5Â days, 7Â hours ago        city:London                   country:GB                       tor:False                    action:Logged in                session:s50dtq
ip:166.170.50.220           time(utc):2015-03-07 04:39:36+00:00   time:5Â days, 11Â hours ago       city:South Pasadena           country:US                       tor:False                    action:Logged out               session:hk9hfu
ip:166.170.50.220           time(utc):2015-03-07 04:39:29+00:00   time:5Â days, 11Â hours ago       city:South Pasadena           country:US                       tor:False                    action:Logged in                session:hk9hfu
ip:166.170.50.220           time(utc):2015-03-07 02:35:40+00:00   time:5Â days, 13Â hours ago       city:South Pasadena           country:US                       tor:False                    action:Logged out               session:y4ntl9
ip:166.170.50.220           time(utc):2015-03-07 00:19:23+00:00   time:5Â days, 15Â hours ago       city:South Pasadena           country:US                       tor:False                    action:Send from wallet         session:y4ntl9
ip:166.170.50.220           time(utc):2015-03-06 23:49:39+00:00   time:5Â days, 15Â hours ago       city:South Pasadena           country:US                       tor:False                    action:IP address changed in the middle of a session extra:{}
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ip:166.170.49.31            time(utc):2015-03-06 23:40:58+00:00   time:5Â days, 16Â hours ago       city:South Pasadena           country:US                       tor:False                    action:Logged out               session:hlss35
ip:166.170.49.31            time(utc):2015-03-06 22:35:18+00:00   time:5Â days, 17Â hours ago       city:South Pasadena           country:US                       tor:False                    action:IP address changed in the middle of a session extra:{}
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I did not create the thread.

He has requested me to return the account and since my loan has been repaid along with a late fee I have given him the credentials. The account marcchernandez is now in the hands of the original owner.

Is this prick in prison yet??

You have negative trust yourself, it's over -800 for me.

How can we say that what you said is the truth?

If he does then another thread will be created, the guy is a scammer and everyone in the community should be aware of it. Just because he pays back a few doesn't mean he won't scam again. The warnings should stay.

you should edit the whole thread now, including the title. Be a gentleman

He paid me back. Still a loss in USD terms but its better than nothing.
https://blockchain.info/tx/9df3c056414caec9acffdec94d7e507aa6097550155ad1d99beb9dc7d378340c

Just know that he's still scamming people even up to today. Also, he may have legitimately paid back some people, but for others he has not (and probably will not). It's okay though, there are other people pursuing him right now as we speak so it's just a matter of time.

He had finally responded some time back saying he will repay as soon as he gets back from work, then again he stopped answering.

Talk about gullible... Regrets still believes everything he says  

Posted on localbitcoins a day ago:

This is after it's been proven Marc is a liar and continued to scam.... How the hell can anyone defend this guy?

Quoted